Case File
efta-01808677DOJ Data Set 10OtherEFTA01808677
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01808677
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
CARLUZ TOYLO
Sent:
Wednesday, June 12, 2019 8:59 PM
To:
Richard Kahn
Cc:
MYLA TRESTIZA; Daphne Wallace; Bella Klein; Renato
Subject:
Re: Thank you for your order 110304475!
Ok thank you
Carluz N. Toylo
358 EL Brillo Way
Palm Bea=h , FL 33480
On Jun 12, 2019, at 16:57, Ric=ard Kahn
> wrote:
=meta http-equiv="Content-Type" content="text/html; charset=utf-8">wha=ever you already have i would bring
to tropical asap..as machine may not ar=ive for 5-7 days..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexin=ton Avenue 4th Floor
New York NY 10022
On J=n 12, 2019, at 4:42 PM, CARLUZ TOYLO
H= Rich ,
Good afternoon,=we have couple of packages
for LSJ, should we include t=is with this tropical Shipment ?
Please advise , thank=you
C=rluz N. Toylo
358 EL Brillo Way
Palm Be=ch , FL 33480
On Jun 1=, 2019, at 16:29, Richard Kahn
> wrote:
> wrote:
EFTA_R1_00158422
EFTA01808677
attached was ordered for LSJ with LS1 amex..
Renato p=ease bring to tropical once received..
thank you and p=ease keep us updated once it arrives..
=/div>
Richard Kahn
HBRK Associates Inc.
575 Lexin=ton Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
=rom: Al Madison Order Department <
Subject: Thank you for your order 110304475!
<= class="">Date: June 12, 2019 at 4:21:=8 PM EDT
To: &I=;richardkahn12@gmail.=om
Reply-To:
=td class="">
<https://www.aj=adison.comk
<https://res.cloudinary.com/ajmn=age/upload/c_limit,h_18,q_auto,w_18/icon-
phone.jpg> Help? 1.800.570.3355 <tel:1-800.570.3355>
<https:Bassets.ajmadison.com/image/upload=v1515446375/icon-success.jpg>
Thank you for your purchase
We are currently processing your or=er. Please review your order details and save this email receipt for refere=ce. You
will receive a shipping confirmation email with tracking informatio= as soon as we ship your order.
Order #: 1=0304475
Check order status
<https://www.ajmadison.comicustomer/order_t=ack/login.php?u=110304475&p=richardkahn12@gmailcom>
PAYMENT INFORMATION
<https://assets.ajmadison.comhmage/upload/f_auto,q_autojamex-dark.svg> •'"""•"10=3
2
EFTA_R1_001 58423
EFTA01808678
Jeffrey Epstein
</=iv>
New York, NY 10021
Phone
SHIPPING INFORMATION
Jeffrey Epstein ATT LSJE MYLA
Palm Beach, FL 33480
Phone 1
Your credit card may be charged by "Star Creations", a=parent company of Al Madison.
Order Summary
valign="top" class="">
Miele Touchtronic Rotary l=on
#B990
<=pan class="">Qty: 1
$2,049.00
<=tbody>
<=body class=—>
Order Summary
class="">
Cart subtotal
</=d>
=elivery$0.00
Tax
$0.00
$2,049.00=/td>
Total
$2,049.00
order status here, and for additional information about installa=ion and deliveries please visit our&n=sp;help center
<https://www.ajmadison.com/help-centerh .
3
EFTA_R1_001 58424
EFTA01808679
If you have any questions about your order please email us
<mailto:customerservice@ajradison.com?subject=Question%20About%20my%20Order> o= call 800-570-3355, please
have your order number ready. Please note that a=l orders are subject to credit card verification.
You are able to make any changes to your order pr=or to shipment. In event of a return or refusal, shipping and handling
char=es to and from our warehouse are not refundable. Free shipping, rebates and=all promotions are voided upon
return/refusal of merchandise. All returns m=st be shipped back to our warehouse prepaid, using the original method of
s=ipment. If your item was shipped by a freight carrier, you must return it w=th a freight carrier to ensure its safe return.
For a list of approved carr=ers, please contact customer service. All returns/refusals are subject to a=30 percent
restocking fee. Returns new in box only accepted within 30 days o= delivery. We do not accept any returns on air
conditioners, special order m=rchandise and accessories.
A= Madison
This message was mailed to
because you re=ently
placed an order with AJ Madison. For account specific inquiries, kind=y call 800-570-3355 or visit www.ajmadiso=.com
<https://www.ajmadison.com/> .
AJMadison.com <https://www.ajm=dison.com/> I Privacy Policy <https://www.ajmadison.com/help-
center/article/privacy-policy/> &nb=p; I Help Center I © 2019, Al Madison Inc.
3605 13TH Aven=e, NY 11218
=/blockquote>
4
EFTA_R1_00158425
EFTA01808680
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
bassets.ajmadison.comEmail
customerservice@ajradison.comPhone
1-800.570.3355Phone
1.800.570.3355Phone
15446375Phone
800-570-3355URL
https://assets.ajmadison.comhmage/upload/f_auto,q_autojamex-dark.svgURL
https://res.cloudinary.com/ajmn=age/upload/c_limit,h_18,q_auto,w_18/iconURL
https://www.aj=adison.comkURL
https://www.ajm=dison.comURL
https://www.ajmadison.comURL
https://www.ajmadison.com/helpURL
https://www.ajmadison.com/help-centerhURL
https://www.ajmadison.comicustomer/order_t=ack/login.php?u=110304475&p=richardkahn12@gmailcomWire Ref
refundableRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01808677
0p
DOJ Data Set 10OtherUnknown
EFTA01808219
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01808742
0p
DOJ Data Set 10OtherUnknown
EFTA01266204
32p
DOJ Data Set 10OtherUnknown
EFTA01808742
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01808219
0p
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